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WEISS TECHNIK UK LIMITED

Company number 03659232

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2017 AA Full accounts made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
21 Oct 2016 TM01 Termination of appointment of Paul Anthony Downes as a director on 10 October 2016
10 Mar 2016 AA Full accounts made up to 31 December 2015
30 Nov 2015 TM02 Termination of appointment of Alison Louise Fox as a secretary on 30 November 2015
25 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,500,000
06 Mar 2015 AA Full accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,500,000
14 Nov 2014 CH01 Director's details changed for Mr Thomas Joerdens on 1 January 2014
14 Apr 2014 AA Full accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,500,000
14 Nov 2013 AP01 Appointment of Mr Peter Manolopoulos as a director
14 Nov 2013 TM01 Termination of appointment of Arno Roth as a director
06 Sep 2013 AP01 Appointment of Mr Thomas Joerdens as a director
05 Sep 2013 TM01 Termination of appointment of Michael Reilly as a director
05 Sep 2013 TM01 Termination of appointment of Michael Reilly as a director
13 Mar 2013 AA Full accounts made up to 31 December 2012
11 Jan 2013 CERTNM Company name changed weiss gallenkamp LTD\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2013-01-01
11 Jan 2013 CONNOT Change of name notice
16 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Mr Michael Reilly on 1 January 2012
19 Mar 2012 MG01 Duplicate mortgage certificatecharge no:4
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 Feb 2012 AA Full accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders